German police target suspected Islamists over COVID-19 fraud

German police on Thursday raided apartments
belonging to several suspected Islamists in Berlin, over allegations they
fraudulently obtained state payouts set up for the coronavirus crisis.
Officers searched the homes and vehicles of five
people “belonging to the Salafist scene”, police said in a statement.
The suspects belonged to the “hard core” of
attendees at the Fussilet former Islamist mosque that attained notoriety in
Berlin and beyond.
The mosque is believed to have harboured several
people classified as dangerous by German authorities, above all Anis Amri.
Tunisian Amri killed 12 in a truck ramming attack
against a Berlin Christmas market in December 2016.
Among the five suspects targeted Thursday is a
former associate of Amri’s and an imam, Berlin’s Tagesspiegel daily reported.
The group is believed to have “acquired in a
fraudulent manner economic aid offered by the city of Berlin” to cushion the
impact of the coronavirus pandemic, prosecutors said.
Sums of between 50,000 and 60,000 euros were
involved, Tagesspiegel reported citing sources close to the probe.
In the depths of the virus crisis, German
authorities quickly set up financial transfers to companies, freelancers and
the self-employed to keep them afloat.
But the laxer controls have subsequently led to
numerous fraud allegations.
A frequent trick by fraudsters was setting up fake
websites to apply for the financial aid, aiming to collect real companies’ data
— which they would then use for real applications and divert the handouts into
their own pockets.